Image of Kashif Rafiq

Kashif Rafiq

Senior Associate - Regulatory Operations BA

Senior Associate - Regulatory Operations Business Analyst

London, United Kingdom

Section title

Kashif Rafiq's Email Addresses & Phone Numbers

Kashif Rafiq's Work Experience

Goldman Sachs

Senior Associate - Regulatory Operations BA

January 2015 to Present

London, United Kingdom

Barclays Investment Bank

AVP Risk and Regulatory Change

May 2014 to January 2015

Canary Wharf

Barclays Investment Bank

Risk and regulatory change management - BA/PM

June 2012 to August 2014

Kashif Rafiq's Education

Loughborough University

Banking Finance & Management Banking Economics Management

2006 to 2010

Kashif Rafiq's Professional Skills Radar Chart

Based on our findings, Kashif Rafiq is ...

Casual
Initiating
Future focused

What's on Kashif Rafiq's mind?

Based on our findings, Kashif Rafiq is ...

38% Left Brained
62% Right Brained

Kashif Rafiq's Estimated Salary Range

About Kashif Rafiq's Current Company

Goldman Sachs

Regulatory ops, position reporting BA

Frequently Asked Questions about Kashif Rafiq

What company does Kashif Rafiq work for?

Kashif Rafiq works for Goldman Sachs


What is Kashif Rafiq's role at Goldman Sachs?

Kashif Rafiq is Senior Associate - Regulatory Operations BA


What is Kashif Rafiq's personal email address?

Kashif Rafiq's personal email address is k****[email protected]


What is Kashif Rafiq's business email address?

Kashif Rafiq's business email addresses are not available


What is Kashif Rafiq's Phone Number?

Kashif Rafiq's phone +44 ** **** *323


What industry does Kashif Rafiq work in?

Kashif Rafiq works in the Investment Banking industry.


Who are Kashif Rafiq's colleagues?

Kashif Rafiq's colleagues are Valerie Hoft, Ratish Malhotra, Daniel Rico, Somil Kadakia, Shakhi Majumdar, Jeremy Tsui, Catherine Shin, Deangeor Chin, Carlos Tovar, and Sophia Jaffe


About Kashif Rafiq

📖 Summary

Senior Associate - Regulatory Operations BA @ Regulatory ops, position reporting BA From January 2015 to Present (10 months) London, United KingdomAVP Risk and Regulatory Change @ Working on a Audit delivery to provide Securities and OTC escalation to Front Office - - Provide a solution for the escalation of un-confirmed / un-affirmed / failed trades to Front Office - Managing stakeholders - Coordination - Time management - Data analysis - Report structure and governance From May 2014 to January 2015 (9 months) Canary WharfRisk and regulatory change management - BA/PM @ Project manager and lead BA for a control monitoring suspicious trading behaviour (non standard settlements or manual trades). - Implementation of a purpose built tool to identify suspicious activity - implementation of a user web portal to validate activity - Lead in UAT, testing, training and education sessions From June 2012 to August 2014 (2 years 3 months) Emerging markets BA @ Rates and credit BA. - Summit: book moves - Rates derivatives products From October 2011 to June 2012 (9 months) FX Structuring TA @ From February 2011 to October 2011 (9 months) Canary WharfPrime Bokerage, Collateral, Margin @ From June 2008 to June 2009 (1 year 1 month) Banking Finance & Management, Banking, Economics, Management @ Loughborough University From 2006 to 2010 Kashif Rafiq is skilled in: Derivatives, Investment Banking, FX Options, Bloomberg, Equities, Financial Markets, Fixed Income, Interest Rate..., Structured Products, Business Analysis, Capital Markets, Trading Systems


Kashif Rafiq’s Personal Email Address, Business Email, and Phone Number

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In a nutshell

Kashif Rafiq's Personality Type

Introversion (I), Sensing (S), Feeling (F), Perceiving (P)

Average Tenure

1 year(s), 0 month(s)

Kashif Rafiq's Willingness to Change Jobs

Unlikely

Likely

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